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01/18/84
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01/18/84
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Meetings
Meeting Document Type
Agenda
Document Title
Economic Development Commission
Document Date
01/18/1984
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<br />.' <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. . <br /> <br />EDCAction: You will probably want to spend some ti1l1e on this <br />and c()me up with some firm recommendations to the City Council at <br />another meeting. <br /> <br />CASE #3: REPORT ON GATEWAY NORTH INDUSTRIAL AIRPORT: <br /> <br />Council, at their January 10, 1984 Council meeting, approved the Airport <br />Commission's request which was to have a comprehensive master airport <br />plan prepared on the above airport. The State of Minnesota will be picking <br />up 80% of the cost of the subject study. <br /> <br />Enclosure (DZ-c) contains the City of Ramsey's letter dated January 16, <br />1984 to the State Aeronautics Division. <br /> <br />EDC Action: Your action will be to note that you are aware of the grant <br />application regarding the above project. <br /> <br />CASE #4: ACCEPTANCE OF MR. JOE SENTYRZ' RESIGNATION FROM THE <br />ECONOMIC DEVELOPMENT COMMISSION: <br /> <br />Enclosure (DZ-d) contains Mr. Joe Sentyrz' resignation from the Economic <br />Development Commission. We have advertised the vacancy in the local <br />paper and we have received one application. You also may want to consider <br />the previous applicant that was passed over. Please refer to enclosure (DZ-d). <br /> <br />EDC Action: Your action will be to accept Mr. Sentyrz' resignation. I <br />would assume that you won't be taking any action on making <br />recommendations to Council until February 8, 1984. The following proposed <br />motion is hereby submitted for your consideration: <br /> <br />Motion by and seconded by to accept Mr. <br />Joe Sentyrz' resignation from the Ramsey Economic Development <br />Commission. <br /> <br />Motion carried. Voting yes <br /> <br />. Voting no <br /> <br />CASE #5: SUBCOMMITTEE REPORTS: <br /> <br />a) Legislative Subcommittee - The Chairman of this subcommittee <br />will give a report on their activities. <br /> <br />b) Economic Subcommittee - The Chairman of this subcommittee <br />will give a report on their activities. <br /> <br />c) Finance Subcommittee - The Chairman of this subcommittee will <br />give a report on their activities. <br /> <br />CASE #6: APPOINTMENT/REAPPOINTMENT OF CHAIRMAN AND SUBCOMMITTEES <br />FOR 1984: <br /> <br />The following action has to be taken on this case: <br /> <br />a) The following individual's terms will expire on January 31, 1984 <br />and if these persons desire to be reappointed, the Commission should make <br />that decision at this meeting so Council can act on it at their meeting <br />on January 24, 1984: <br />
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